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PORTIA NOMINEES LIMITED

Active
01621009·incorporated 1982-03-09

PORTIA NOMINEES LIMITED is an active UK private limited company, incorporated on 9 March 1982 at Companies House (number 01621009; OpenRegistry canonical ID GB-01621009-portia-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-03-09
Registered Address
59/60 RUSSELL SQUARE, LONDON, WC1B 4HP
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

PORTIA NOMINEES LIMITED has 1 person with significant control on file:

  • Bishop & Sewell Llp (United Kingdom reg. Oc319691). Notified 2022-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen Charles Bishop born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael John Gillman born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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